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EVERETT PROPERTY CONSULTANTS LTD

Company number 07463893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
09 Sep 2016 MR04 Satisfaction of charge 074638930002 in full
09 Sep 2016 MR04 Satisfaction of charge 074638930001 in full
12 Dec 2015 MR04 Satisfaction of charge 074638930003 in full
12 Dec 2015 MR04 Satisfaction of charge 074638930004 in full
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5
26 Nov 2015 MR04 Satisfaction of charge 074638930005 in full
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 MR01 Registration of charge 074638930005, created on 19 December 2014
20 Dec 2014 MR01 Registration of charge 074638930004, created on 19 December 2014
16 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AD01 Registered office address changed from 4 Walpole Crescent Walpole Crescent Teddington Middlesex TW11 8PH England on 7 July 2014
17 Dec 2013 CH01 Director's details changed for Mr Andrew Wentworth Everett on 13 December 2013
17 Dec 2013 AD01 Registered office address changed from 30 Sunnyside Road Teddngton TW11 0RT on 17 December 2013
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 5
27 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 MR01 Registration of charge 074638930003
04 Jul 2013 MR01 Registration of charge 074638930001
04 Jul 2013 MR01 Registration of charge 074638930002
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010 NEWINC Incorporation